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United States

Moneysupermarket.Com Group PLC (MONY.L)

MONY.L on London Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Bruce Carnegie-Brown

57 2014 Non-Executive Chairman of the Board

Peter Plumb

2009 Chief Executive Officer, Executive Director

Matthew Price

2014 Chief Financial Officer, Executive Director

Darren Drabble

2007 Group General Counsel, Company Secretary

Andrew Fisher

2014 Independent Non-Executive Director

Robin Freestone

57 2015 Independent Non-Executive Director

Sally James

2013 Non-Executive Independent Director

Robert Rowley

66 2015 Senior Non-Executive Independent Director

Genevieve Shore

46 2014 Independent Non-Executive Director

Biographies

Name Description

Bruce Carnegie-Brown

Mr. Bruce Neil Carnegie-Brown has been appointed as Non-Executive Chairman of the Board of Moneysupermarket.com Group Plc., effective April 23, 2014. Bruce was appointed Chairman of the Board at the Annual General Meeting in April 2014. He has been a Non-Executive Director of the Group since April 2010. He has been non-executive chairman of Aon UK plc since September 2012 and a non-executive director of Santander UK plc since October 2012. He was a non-executive director of Close Brothers Group plc between 2006 and 2014 and a non-executive director of Catlin Group Limited between 2010 and 2014. He was previously managing partner of 3i Group, chief executive officer of Marsh Limited and a managing director of JP Morgan. Bruce has over 30 years of experience of the financial services sector in both executive and non-executive roles. He has previously held senior executive positions in private equity as managing partner of 3i Group, in insurance as chief executive officer of Marsh Ltd and in banking as a managing director of JP Morgan, and non-executive roles as chairman of Aon UK Ltd (2012 to 2015), director of Close Brothers Group plc (2006 to 2014) and director of Catlin Group Ltd (2010 to 2014).

Peter Plumb

Mr. Peter Plumb is no longer Chief Executive Officer, Executive Director of Moneysupermarket.com Group Plc, effective 4 May 2017(on or before). Peter was appointed Chief Executive Officer in February 2009. Prior to joining the Group, Peter was the UK managing director of dunnhumby Limited between 2006 and 2008. Before that, he was general manager of Europe Disney Consumer Products, international director of Dyson Appliances Limited and held senior commercial roles at PepsiCo International. Peter has an MBA from IMD in Switzerland.

Matthew Price

Mr. Matthew Price is the chief financial officer and Executive Director of Moneysupermarket.com group PLC. Matthew joined the Group in 2014 as Chief Financial Officer. Prior to joining the Group, Matthew was finance director at Costa Coffee between 2009 and 2014 and managing director of its business in China. Matthew previously held senior finance and commercial roles at Sodexo and J Sainsbury including retail finance director and property director. Matthew is a qualified chartered accountant, having trained and qualified with Deloitte in its corporate finance practice. Matthew has experience in finance and in consumer facing businesses. He was formerly finance director at Costa Coffee (2009 to 2014) and managing director of its business in China. Matthew previously held senior finance and commercial roles at Sodexo and J Sainsbury including retail finance director and property director. Matthew is a qualified chartered accountant, having trained and qualified with Deloitte in its corporate finance practice.

Darren Drabble

Mr. Darren Drabble is Group General Counsel, Company Secretary of Moneysupermarket.com Group Plc. Darren was appointed Company Secretary in June 2007. Skills and Experience: Darren has a corporate and commercial law background originally qualifying as a solicitor with Addleshaw Goddard LLP before working as a senior legal counsel at United Utilities Group PLC. Darren joined the Group as Company Secretary and Group General Counsel in May 2007.

Andrew Fisher

Mr. Andrew Fisher is Independent Non-Executive Director of the Company. Andrew has experience of building digital, media and entrepreneurial businesses. He is currently executive chairman and was previously chief executive officer of Shazam Entertainment Limited. Prior to that, Andrew was European managing director of Infospace Inc and founder and managing director of TDLI.com. Andrew has been a non-executive director of Marks and Spencer Group plc since December 2015. External Appointments: Andrew is executive chairman of Shazam Entertainment Limited, a non-executive director of Marks and Spencer Group plc and is a member of the Advisory Board to the Secretary of State for the Review of the BBC Charter.

Robin Freestone

Mr. Robin Freestone has been appointed as Independent Non-Executive Director of the Company, effective 01, August 2015. Skills and Experience: Robin has experience of leading global and digital businesses, having been chief financial officer of Pearson PLC from 2006 to 2015. Previously he was deputy chief financial officer at Pearson and prior to that, he held a number of senior financial positions at Amersham plc (2000 to 2004), Henkel Ltd (1995 to 2000) and ICI plc (1984 to 1995). External Appointments: Robin is a non-executive director and senior independent director at Cable & Wireless Communications plc and a nonexecutive director of Smith & Nephew plc. He sits on the advisory board to the ICAEW’s Financial Reporting Committee and is a member of the CBI Economic Growth Board. He also chaired the 100 Group in 2013 to 2014.

Sally James

Ms. Sally James has been appointed as the Non-Executive Independent Director of Moneysupermarket.com Group PLC., with effect from April 11, 2013. Skills and Experience: Sally has experience of the financial services sector having been a nonexecutive director of UBS Limited (2009 to 2015) and before that held a number of senior legal roles in investment banks in London and Chicago including Managing Director and EMEA General Counsel at UBS Investment Bank from 2001 to 2008. She has also been a non-executive director of Rotork plc since 2012 where she chairs the Audit Committee and a non-executive director of Towry Holdings Limited since 2011. External Appointments: Sally is a non-executive director of Rotork plc and Towry Holdings Limited.

Robert Rowley

Mr. Robert O. Rowley has been appointed as Senior Non-Executive Independent Director of Moneysupermarket.com Group plc., effective April 30, 2015. Rob has experience in finance and international businesses having been finance director at Reuters plc (1990 to 2001) and having held senior management positions at Reuters prior to that. He has been a non-executive director of Taylor Wimpey plc since 2010 where he is the senior independent non-executive director and chairs its audit committee. He has been a non-executive director of Morgan Advanced Materials plc since 2014 where he chairs its audit committee and a non-executive director of Greene King plc since 2014 where he is the senior independent non-executive director. External Appointments: Rob is a non-executive director of Taylor Wimpey plc, Morgan Advanced Materials plc, Greene King plc and Camelot UK Lotteries Limited.

Genevieve Shore

Ms. Genevieve Shore is Independent Non-Executive Director of the Company. Genevieve was appointed to the Board as a Non-Executive Director in September 2014. Skills and Experience: Genevieve has extensive digital, technology and strategic experience in the media, publishing and technology sectors. She held senior leadership roles at Pearson PLC including chief information officer and chief product officer. She has been a non-executive director of STV Group plc since 2012 and a non-executive director of Next 15 Communications Group plc since February 2015, where for both companies she chairs their respective remuneration committees. Genevieve was appointed to the advisory board of Great Fridays in September 2014 and as a non-executive director of Santander UK plc in May 2015. External Appointments: Genevieve is a nonexecutive director of Santander UK plc, STV Group plc and Next 15 Communications Group plc, and she is a member of the advisory board of Great Fridays and Lego Education. She is also an adviser to the Parliamentary digital board.

Basic Compensation

Name Fiscal Year Total

Bruce Carnegie-Brown

237,000

Peter Plumb

2,715,340

Matthew Price

816,962

Darren Drabble

--

Andrew Fisher

71,350

Robin Freestone

26,813

Sally James

72,850

Robert Rowley

81,350

Genevieve Shore

64,350
As Of  30 Dec 2015